SUBJECT: CONSENT AGENDA
Title
A Resolution of the Board of Trustees of the Town of Erie Approving the Third Interim Agreement for Increasing the Capacity of the Southern Water Supply Project, Eastern Phase, in the Amount of $185,931
Body
DEPARTMENT: Public Works
PRESENTER: Todd Fessenden, Public Works Director
FISCAL INFORMATION:
Cost as Recommended: $185,931.00
Balance Available: $177,000.00
Budget Line Item Number: 500-70-110-605000-100263
New Appropriation Required: No
STAFF RECOMMENDATION:
Recommendation
Approve the Resolution
End
SUMMARY AND BACKGROUND OF SUBJECT MATTER:
Erie has been participating in the Southern Water Supply Project ("SWSP") since its inception in the 1990s. The SWSP conveys water from the Colorado Big Thompson ("CBT") system directly to Erie's water treatment plant and is essential to provide water to the Town. The SWSP is owned and operated by the Northern Colorado Water Conservancy District ("NCWCD") acting through its SWSP Enterprise. In 2001, pumping plants began to be added to the SWSP ("Pump Project"), and Erie participated in the first phase, known as the West Longmont Phase, which has been completed. That phase almost doubled Erie's capacity in the pipeline, which has been vital for water deliveries to the Town.
The second phase of the Pump Project is known as the Eastern Phase and consists of the Eastern Pumping Plant. Pursuant to the Participants' Allotment Contracts, including Erie's, the costs for completion of the Eastern Phase will be divided among the entities that participate in the overall Pump Project according to their pro rata portion of the capacity in that Project. In 2005, the Eastern Phase Interim Contract was executed with the SWSP Participants to perform a siting study, to prepare a preliminary design of the pump station, and to purchase the site, which work was completed in 2007. In 2017, the Second Interim Agreement for the Eastern Phase was executed to commence the design of the Easte...
Click here for full text